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counterfeit checks

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Man Charged With Trying To Pass Fake Checks

Anne Arundel County Police have charged a Chicago man with forgery and theft after they say officers found false checks and counterfeiting equipment in a hotel room.

12/23/2013

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Md. Man Sentenced In Identity Theft Scheme

A Woodlawn man has been sentenced to 11 years in prison for an identity theft scheme that affected more than 250 people.

03/25/2013

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2 Sentenced In $320,000 Bank Fraud

Two men have been sentenced for their part in a bank fraud plot which stole $320,000.

07/18/2012

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Baltimore Man Pleads Guilty To Counterfeit Checks Charge

Federal prosecutors say a Baltimore man has pleaded guilty to plotting to possess counterfeit checks and possessing child pornography.

12/02/2011

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